JUI CHENG SHIPPING COMPANY LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · TW,HK · view upstream ↗

Programs

DPRK4

Key facts

CSL entity number: 26930
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TW,HK
Aliases tracked: 2

Aliases / AKAs

JUI CHENG SHIPPING CO., LIMITED
JUI CHENG SHIPPING CO LTD

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗